Bfs Healthcare Ltd. is a private limited company located at Unit 17-18 North City Business Centre, 2 Duncairn Gardens, Belfast BT15 2GG. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-11-05, this 3-year-old company is run by 4 directors. Director Rene H., appointed on 28 June 2023. Director Virgi T., appointed on 05 November 2020. Director Roy G., appointed on 05 November 2020. The company is categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200), "other activities of employment placement agencies" (SIC code: 78109). According to CH database there was a name change on 2022-05-25 and their previous name was S.o.s Healthcare Ltd. The latest confirmation statement was filed on 2022-10-26 and the deadline for the next filing is 2023-11-09. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
Bfs Healthcare Ltd. Address / Contact
Office Address
Unit 17-18 North City Business Centre
Office Address2
2 Duncairn Gardens
Town
Belfast
Post code
BT15 2GG
Country of origin
United Kingdom
Company Information / Profile
Registration Number
NI673988
Date of Incorporation
Thu, 5th Nov 2020
Industry
Temporary employment agency activities
Industry
Other activities of employment placement agencies
End of financial Year
30th November
Company age
4 years old
Account next due date
Sat, 31st Aug 2024 (113 days left)
Account last made up date
Wed, 30th Nov 2022
Next confirmation statement due date
Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated
Wed, 26th Oct 2022
Company staff
Rene H.
Position: Director
Appointed: 28 June 2023
Virgi T.
Position: Director
Appointed: 05 November 2020
Roy G.
Position: Director
Appointed: 05 November 2020
Emily A.
Position: Director
Appointed: 05 November 2020
Pilar H.
Position: Director
Appointed: 05 November 2020
Resigned: 01 February 2023
Company previous names
S.o.s Healthcare
May 25, 2022
Annual reports financial information
Profit & Loss
Accounts Information Date
2021-11-30
2022-11-30
2023-11-30
Balance Sheet
Cash Bank On Hand
4
Current Assets
4
4 385
240 293
Net Assets Liabilities
4
3 061
29 116
Other
Average Number Employees During Period
4
4
10
Creditors
1 324
161 177
Net Current Assets Liabilities
4
3 061
79 116
Number Shares Allotted
4
Par Value Share
1
Total Assets Less Current Liabilities
4
3 061
79 116
Company filings
Filing category
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Resolution
Type
Category
Free download
CS01
Confirmation statement with updates 2023-10-26
filed on: 9th, November 2023
confirmation statement
Free Download
(5 pages)
Type
Category
Free download
CS01
Confirmation statement with updates 2023-10-26
filed on: 9th, November 2023
confirmation statement
Free Download
(5 pages)
AD01
Registered office address changed from Unit 47 Mccorry Building 2 Duncairn Gardens Belfast BT15 2GG Northern Ireland to Unit 17-18 North City Business Centre 2 Duncairn Gardens Belfast BT15 2GG on 2023-10-13
filed on: 13th, October 2023
address
Free Download
(1 page)
AP01
New director was appointed on 2023-06-28
filed on: 28th, June 2023
officers
Free Download
(2 pages)
TM01
Director appointment termination date: 2023-02-01
filed on: 1st, February 2023
officers
Free Download
(1 page)
AA
Micro company accounts made up to 2022-11-30
filed on: 1st, February 2023
accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2022-10-26
filed on: 13th, December 2022
confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, August 2022
resolution
Free Download
(1 page)
MA
Memorandum and Articles of Association
filed on: 31st, August 2022
incorporation
Free Download
(15 pages)
AA
Accounts for a dormant company made up to 2021-11-30
filed on: 18th, August 2022
accounts
Free Download
(2 pages)
CERTNM
Company name changed S.O.s healthcare LTDcertificate issued on 25/05/22
filed on: 25th, May 2022
change of name
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
CS01
Confirmation statement with no updates 2021-10-26
filed on: 26th, October 2021
confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 45 Old Mill Park Dundonald Belfast BT16 1WF Northern Ireland to Unit 47 Mccorry Building 2 Duncairn Gardens Belfast BT15 2GG on 2021-06-01
filed on: 1st, June 2021
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